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THENON HOLDINGS LIMITED

Company number 02699024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Nigel Jeremy Wright on 30 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363a Return made up to 30/03/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Apr 2007 363s Return made up to 30/03/07; change of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 May 2006 363s Return made up to 30/03/06; change of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned;director resigned
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 30/03/05; full list of members
27 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights